Joint Meeting for the Rules and Open Government Committee and Committee of the Whole

City of San José City of San José 200 East Santa Clara Street San Jose, CA 95113 Agenda Joint Meeting for the Rules and Open Government Committee and Committee of the Whole Committee Members Sam Liccardo, Chair Chappie Jones, Vice Chair Sylvia Arenas, Member Dev Davis, Member Johnny Khamis, Member Committee Staff Dave Sykes, City Manager Toni Taber, City Clerk Richard Doyle, City Attorney Gloria Schmanek, City Manager's Office Mackenzie Mossing, Mayor's Office Louis Osemwegie, City Clerk's Office Wednesday, November 13, 2019 2:00 PM Wing Rooms W118 -W120 A. City Council (City Clerk) 1. Review Final Agenda ROGC Review Final Agenda - November 19, 2019 19-443 a. Add New Items to Final Agenda b. Assign "Time Certain" to Agenda Items (if needed) c. Review of Notice of Waiver Requirements for Agenda Items or Documents (if needed) Attachments Agenda Add Sheet 2. Review Draft Agenda ROGC Review Draft Agenda - November 26, 2019 Cancelled 19-444 B. Review of Upcoming Special Meeting Agenda(s) City of San José Page 1 Printed on 11/13/2019 Joint Meeting for the Rules and Agenda November 13, 2019 Open Government Committee and Committee of the Whole C. Legislative Update 1. State 2. Federal D. Meeting Schedules E. The Public Record ROGC The Public Record for October 31, 2019 - November 7, 2019 19-438 Recommendation: Receive and file the Public Record for October 31, 2019 - November 7, 2019. (City Clerk) Attachments The Public Record F. Boards, Commissions and Committees 1. Appointments 2. Work Plans & Annual Reports G. Rules Committee Reviews, Recommendations and Approvals Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine and will be adopted by one motion. If a member of the Committee, staff, or public requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately. 1. Consent Calendar END OF CONSENT City of San José Page 2 Printed on 11/13/2019 Joint Meeting for the Rules and Agenda November 13, 2019 Open Government Committee and Committee of the Whole 2. ROGC Approval of a District 6 Grant to Willow Glen Middle and High 19-442 School Foundation. (Davis) Recommendation: Approve a request to agendize for City Council deliberation on November 19, 2019, to approve a $3,000 grant to the Willow Glen Middle and High School Foundation for their annual fundraising event, Tasting and Auction 2019, to support student academic achievement and cultural enrichment. Attachments Memorandum H. Review of additions to Council Committee Agendas/Workplans 1. Community and Economic Development Committee ROGC Update to the August - December 2019 Community and Economic 19-445 Development Committee Work Plan. (Planning, Building and Code Enforcement) Recommendation: Approve the following change to the August - December 2019 Community and Economic Development Committee Work Plan to drop the following item from November 18, 2019: City Council Policy Priority #6: Soft Story Retrofit Program Update. Attachments Memorandum 2. Neighborhood Services and Education Committee 3. Transportation and Environment Committee 4. Public Safety, Finance and Strategic Support Committee 5. Joint Meeting of the Rules and Open Government Committee and Committee of the Whole 6. Smart Cities and Service Improvement Committee I. Open Government J. Open Forum Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. City of San José Page 3 Printed on 11/13/2019 Joint Meeting for the Rules and Agenda November 13, 2019 Open Government Committee and Committee of the Whole K. Adjournment The City of San José is committed to open and honest government and strives to consistently meet the community's expectations by providing excellent services, in a positive and timely manner, and in the full view of the public. The City Code of Ethics may be viewed online. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at San José City Hall, Office of the City Clerk, 200 E. Santa Clara Street, 14th Floor, San José, CA 95113 at the same time that the public records are distributed or made available to the legislative body. To request an accommodation or alternative format for City-sponsored meetings, events or printed materials, please call the Office of the City Clerk 408-535-1260 as soon as possible, but at least three business days before the meeting/event. Access the video, the agenda and related reports for this meeting by visiting the City's website. City of San José Page 4 Printed on 11/13/2019